Approval of the Board. The Board of the Directors of the --------------------- Company have approved the Purchaser (or any person controlling, controlled by or under common control with Purchaser, including any person of which the Purchaser owns, directly or indirectly, at least 50% of the ownership interest) becoming an interested stockholder for purposes of Section 203 of the General Corporation Law of the State of Delaware.
Approval of the Board. Notwithstanding the foregoing, the Adviser may not take any action on behalf of the Company without the prior approval of the Board or duly authorized committees thereof if the Charter or Maryland General Corporation Law require the prior approval of the Board. If the Board or a committee of the Board must approve a proposed investment, financing or disposition or chooses to do so, the Adviser will deliver to the Board or committee, as applicable, all documents required by it to evaluate such investment, financing or disposition.
Approval of the Board. As a condition of, and before commencing, this Agreement, the Board of Trustees of PCCD and the governing board of the School District, at an open public meeting of each board, shall take comments from the public and approve this Agreement. This Agreement shall not be executed until such time as it is approved by the governing board of PCCD and the governing board of the School District.
Approval of the Board. The twenty-fifth meeting of the eleventh session of the Board has considered and approved the Resolution on the Entering into of the Comprehensive Financial Services Cooperation Agreement with China Datang Group Capital Holding Co., Ltd., details of which were set out in the overseas regulatory announcement of the Company dated 1 March 2024. None of the Directors has any material interest in the 2024 Comprehensive Financial Services Cooperation Agreement. Mr. Xxxx Xxxxxx, Mr. Xx Xxxxxx and Mr. Xxxx Xxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.
Approval of the Board. Any action which would otherwise require approval by the members pursuant to the Act shall require only approval of the Board. All rights which would otherwise vest to the members under the Act shall vest in the Board.
Approval of the Board. The Board of Directors of CCI has, by resolutions duly adopted at a meeting duly called and held, unanimously approved and adopted this Agreement and the transactions contemplated hereby on the terms and conditions set forth herein.
Approval of the Board. The twenty-second meeting of the tenth session of the Board of the Company has considered and approved the “Resolution on the Entering Into of the Comprehensive Product and Service Framework Agreement for 2022-2024 with China Datang Corporation Ltd.” (please refer to the overseas regulatory announcement of the Company dated 30 August 2021 for details). None of the Directors has any material interest in the 2021 Comprehensive Product and Service Framework Agreement. Xx Xx, the connected Director, has abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.
Approval of the Board. Subject to Sections 2.2 and 6.2 of this Agreement, but notwithstanding any other provision of this Agreement, all material transactions, matters or proposals concerning the Corporation which for greater certainty, includes any such material transactions, matters or proposals relating to the Corporation in its capacity as General Partner of the Partnership and assets which are held legally or beneficially by the Corporation in such capacity, shall first be referred to and authorized by simple majority approval of the Board, including the following:
Approval of the Board. The actions set out in Section 7.1 shall be approved in accordance with the following requirements:
Approval of the Board. The Board has approved the Equity Transfer Agreement and the Disposal. None of the Directors has any material interest in the Equity Transfer Agreement and the Disposal, therefore, none of the Directors is required to abstain from voting on the Board resolutions approving the Equity Transfer Agreement and the Disposal.
